JFF REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/04/124 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/01/124 January 2012 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 07/12/097 December 2009 | COMPANY NAME CHANGED JUNIPER FINE FOODS LIMITED CERTIFICATE ISSUED ON 07/12/09 |
| 07/12/097 December 2009 | CHANGE OF NAME 02/12/2009 |
| 04/12/094 December 2009 | 31/03/09 STATEMENT OF CAPITAL GBP 70757.26 |
| 04/12/094 December 2009 | 03/04/09 STATEMENT OF CAPITAL GBP 118125.26 |
| 04/12/094 December 2009 | NC INC ALREADY ADJUSTED 31/03/2009 |
| 04/12/094 December 2009 | 123 FORM INCREASING THE CAPITAL 31/03/2009 INCREASING TO 75,200 |
| 19/11/0919 November 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM UNIT 2 DOWNS WAY INDUSTRIAL ESTATE, TINWALD DOWNS ROAD HEATHALL DUMFRIES DG1 3RS |
| 30/05/0930 May 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 30/05/0930 May 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 20/05/0920 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/05/0919 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED MAURICE MCMENEMY |
| 19/01/0819 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/01/0522 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/09/0428 September 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | AUDITOR'S RESIGNATION |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | S366A DISP HOLDING AGM 28/03/02 S252 DISP LAYING ACC 28/03/02 S386 DISP APP AUDS 28/03/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | � IC 11854/8153 01/06/01 � SR 3701@1=3701 |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 20/03/0120 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: UNIT 2, BROOMHOUSES DRYFE ROAD LOCKERBIE DUMFRIESSHIRE, DG11 2RF |
| 14/01/9814 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9714 May 1997 | � NC 10000/35000 29/04/ |
| 14/05/9714 May 1997 | NC INC ALREADY ADJUSTED 29/04/97 |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 24/01/9524 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | |
| 24/01/9524 January 1995 | |
| 23/01/9523 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/12/9429 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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